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TALGENTRA LIMITED

Company number 02968943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2010 4.70 Declaration of solvency
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
15 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
27 Apr 2009 288c Secretary's Change Of Particulars Ronan Hanna Logged Form
17 Apr 2009 288c Secretary's Change of Particulars / ronan hanna / 27/03/2009 / HouseName/Number was: , now: 5; Street was: apartment 8, now: belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: ; Post Code was: irish, now: dublin 14
24 Feb 2009 288a Director appointed paul alan atkinson
23 Feb 2009 288a Director appointed paul graeme cooper
23 Feb 2009 288b Appointment Terminated Director melville mason
23 Feb 2009 288b Appointment Terminated Director colin rutter
20 Jan 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 225 Accounting reference date shortened from 11/05/2008 to 31/03/2008
19 Sep 2008 363a Return made up to 16/09/08; full list of members
17 Jul 2008 288b Appointment Terminated Director tikendra patel
18 Mar 2008 AA Full accounts made up to 11 May 2007
13 Mar 2008 MA Memorandum and Articles of Association
10 Mar 2008 288a Director appointed mark pepper